Resolutions for Winding-up

2003-02-242003-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Cooper Road, Thornbury, Bristol BS35 3UW, on 24 February 2003, at 11.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nigel Ian Fox and Michael Ralph Eastwood Matthews, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” A J Cheetham, Chairman